THE ORIGINAL SOFTWARE GROUP LIMITED
WOKING

Hellopages » Surrey » Woking » GU24 8EB

Company number 03296679
Status Active
Incorporation Date 27 December 1996
Company Type Private Limited Company
Address 1 & 2 STUDLEY COURT MEWS STUDLEY COURT, GUILDFORD ROAD, CHOBHAM, WOKING, SURREY, GU24 8EB
Home Country United Kingdom
Nature of Business 96090 - Other service activities n.e.c.
Phone, email, etc

Since the company registration fifty-eight events have happened. The last three records are Confirmation statement made on 27 December 2016 with updates; Total exemption small company accounts made up to 31 May 2016; Total exemption small company accounts made up to 31 May 2015. The most likely internet sites of THE ORIGINAL SOFTWARE GROUP LIMITED are www.theoriginalsoftwaregroup.co.uk, and www.the-original-software-group.co.uk. The predicted number of employees is 1 to 10. The company’s age is twenty-eight years and eleven months. The distance to to Camberley Rail Station is 5.8 miles; to Ash Vale Rail Station is 6.5 miles; to Ash Rail Station is 7.4 miles; to Bracknell Rail Station is 8.1 miles is 2.7 miles. This is straight distance. Please bear in mind the walking distance could be longer.The Original Software Group Limited is a Private Limited Company. The company registration number is 03296679. The Original Software Group Limited has been working since 27 December 1996. The present status of the company is Active. The registered address of The Original Software Group Limited is 1 2 Studley Court Mews Studley Court Guildford Road Chobham Woking Surrey Gu24 8eb. . WILSON, George Patrick is a Secretary of the company. ARMITAGE, Christopher Colin is a Director of the company. WILSON, George Patrick is a Director of the company. Secretary WILSON, Janet Elizabeth has been resigned. Nominee Secretary COMBINED SECRETARIAL SERVICES LIMITED has been resigned. Nominee Director COMBINED NOMINEES LIMITED has been resigned. Director O MALLEY, Stewart James has been resigned. Director SPICER, Susan Lee has been resigned. Nominee Director COMBINED SECRETARIAL SERVICES LIMITED has been resigned. The company operates in "Other service activities n.e.c.".


Current Directors

Secretary
WILSON, George Patrick
Appointed Date: 19 May 1997
Director
ARMITAGE, Christopher Colin
Appointed Date: 19 May 1997
67 years old
Director
WILSON, George Patrick
Appointed Date: 19 May 1997
69 years old

Resigned Directors

Secretary
WILSON, Janet Elizabeth
Resigned: 19 May 1997
Appointed Date: 06 January 1997
Nominee Secretary
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 27 December 1996
Nominee Director
COMBINED NOMINEES LIMITED
Resigned: 11 January 1997
Appointed Date: 27 December 1996
35 years old
Director
O MALLEY, Stewart James
Resigned: 28 February 2001
Appointed Date: 19 May 1997
76 years old
Director
SPICER, Susan Lee
Resigned: 19 May 1997
Appointed Date: 11 January 1997
70 years old
Nominee Director
COMBINED SECRETARIAL SERVICES LIMITED
Resigned: 06 January 1997
Appointed Date: 27 December 1996

Persons With Significant Control

Mr Christopher Colin Armitage
Notified on: 27 December 2016
67 years old
Nature of control: Ownership of shares – More than 50% but less than 75%
Mr George Patrick Wilson
Notified on: 27 December 2016
69 years old
Nature of control: Ownership of shares – More than 25% but not more than 50%

THE ORIGINAL SOFTWARE GROUP LIMITED Events

19 Jan 2017
Confirmation statement made on 27 December 2016 with updates
28 Nov 2016
Total exemption small company accounts made up to 31 May 2016
26 Feb 2016
Total exemption small company accounts made up to 31 May 2015
08 Feb 2016
Annual return made up to 27 December 2015 with full list of shareholders
Statement of capital on 2016-02-08
  • GBP 1,000
30 Jan 2015
Annual return made up to 27 December 2014 with full list of shareholders
Statement of capital on 2015-01-30
  • GBP 1,000
...
... and 48 more events
24 Jan 1997
New secretary appointed
24 Jan 1997
New director appointed
24 Jan 1997
Director resigned
24 Jan 1997
Secretary resigned;director resigned
27 Dec 1996
Incorporation

THE ORIGINAL SOFTWARE GROUP LIMITED Charges

22 March 2001
Debenture
Delivered: 29 March 2001
Status: Satisfied on 17 May 2011
Persons entitled: Barclays Bank PLC
Description: Fixed and floating charges over the undertaking and all…

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